Byggmax Group Gestione

Gestione criteri di controllo 2/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Karl Sandlund

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	less than a year
Proprietà del CEO	n/a
Durata media del management	4.9yrs
Durata media del Consiglio di amministrazione	4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Karl Sandlund (46 yo)

less than a year

Mandato

Mr. Karl Sandlund had been Chief Executive Officer at Byggmax Group AB (publ) since 2023 until October 17, 2023 and serves as its President since October 17, 2023. He served as Chief Operating Officer of A...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Karl Sandlund	President	less than a year	Nessun dato	Nessun dato
Helena Nathhorst	Chief Financial Officer	3.9yrs	Nessun dato	0.015% SEK 257.2k
Oskar Roos	Chief Information Officer	5.8yrs	Nessun dato	0.0034% SEK 57.1k
Sanna Westman	Marketing Manager	no data	Nessun dato	Nessun dato
Mikael Bengtsson	Country Manager & Head of Group Expansion - Denmark	1.7yrs	Nessun dato	0.024% SEK 408.7k
Per Haraldsson	Chief Commercial Officer	10.8yrs	Nessun dato	0.24% SEK 3.9m
Sarah Konig	Head of Group Expansion	6.1yrs	Nessun dato	Nessun dato
Mikael Nilsson	Chief Purchasing Officer	1.7yrs	Nessun dato	0.0013% SEK 22.1k
Oscar Tjarnberg	President & CEO of Skã¥Nska Byggvaror Division	6.1yrs	Nessun dato	0.095% SEK 1.6m

4.9yrs

Durata media

49yo

Età media

Gestione esperta: Il team dirigenziale di BMAXs è considerato esperto (durata media dell'incarico 4.9 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Anders Moberg	Independent Chairman	17.8yrs	SEK 900.00k	0.94% SEK 15.7m
Gunilla Spongh	Independent Director	4.5yrs	SEK 500.00k	0.019% SEK 314.3k
Lars Ljungalv	Director	3.5yrs	SEK 400.00k	0.085% SEK 1.4m
Daniel Muhlbach	Independent Director	8.5yrs	SEK 400.00k	0.015% SEK 257.2k
Catarina Fagerholm	Director	2.5yrs	SEK 400.00k	0.017% SEK 285.8k
Andreas Elgaard	Director	2.5yrs	SEK 400.00k	Nessun dato

4.0yrs

Durata media

55.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di BMAXs sono considerati esperti (durata media dell'incarico 4 anni).

Byggmax Group Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Byggmax Group AB (publ), Annual General Meeting, May 06, 2025

Byggmax Group AB (Publ) Announces Appointment of Nomination Committee

Byggmax Group AB (publ), Annual General Meeting, May 06, 2024

Byggmax Group AB (publ) Announces Resignation of Mattias Ankarberg as President, Effective August 9, 2023

Byggmax Group AB (publ), Annual General Meeting, May 05, 2023

Less than half of directors are independent

Recent updates

Byggmax Group AB (publ) to Report Q2, 2025 Results on Jul 11, 2025

Byggmax Group AB (publ), Annual General Meeting, May 06, 2025

Byggmax Group AB (publ) to Report Q1, 2025 Results on Apr 16, 2025

Byggmax Group AB (publ) Approves Dividend for the Financial Year 2023, Payable on May 14, 2024

Byggmax Group AB (publ) to Report Q4, 2024 Results on Jan 31, 2025

Byggmax Group AB (Publ) Proposes Dividend for 2023

Byggmax Group AB (publ) to Report Fiscal Year 2023 Results on Mar 27, 2024

Byggmax Group AB (Publ) Announces Appointment of Nomination Committee

Byggmax Group AB (publ), Annual General Meeting, May 06, 2024

Byggmax Group AB (publ) Announces Resignation of Mattias Ankarberg as President, Effective August 9, 2023

Byggmax Group AB (publ) to Report Q4, 2023 Results on Jan 31, 2024

Byggmax Group AB (publ) to Report Q2, 2023 Results on Jul 14, 2023

Byggmax Group AB (publ), Annual General Meeting, May 05, 2023

Byggmax Group AB (publ) to Report Q1, 2023 Results on Apr 25, 2023

Byggmax Group AB (publ) Resolves Dividend for the Financial Year 2021, Payable on May 12, 2022

Byggmax Group AB (publ) to Report Q3, 2022 Results on Oct 20, 2022

Byggmax Group AB (Publ) Proposes Dividend for the Financial Year 2021

Less than half of directors are independent

Independent Director recently bought kr185k worth of stock

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Insider recently sold kr100k worth of stock

Third quarter 2021 earnings released: EPS kr5.02 (vs kr4.10 in 3Q 2020)

Less than half of directors are independent

Byggmax Group AB (publ) (OM:BMAX) commences an Equity Buyback Plan, for 3,049,952 shares, representing 5% of its issued share capital, under the authorization approved on May 6, 2021.

Less than half of directors are independent

Anders Moberg, Chairman of Byggmax acquired an additional 0.08% stake in Byggmax Group AB (publ) (OM:BMAX) for SEK 3.5 million.

Less than half of directors are independent

Second quarter 2021 earnings released: EPS kr5.71 (vs kr4.39 in 2Q 2020)

Byggmax Group AB (Publ) Provides Earnings Guidance for the Second Quarter 2021

Byggmax Group AB (publ) (OM:BMAX) entered into an agreement to acquire Contera AS for NOK 290 million.

Independent Chairman recently bought kr3.5m worth of stock

Byggmax Group AB (publ) Approves Dividend for the Financial Year 2020, Payable on May 14, 2021

Upcoming dividend of kr2.75 per share

Country Manager & Head of Expansion recently sold kr240k worth of stock

Full year 2020 earnings released: EPS kr7.95 (vs kr2.33 in FY 2019)

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS kr7.95 (vs kr2.33 in FY 2019)

Revenue beats expectations

Byggmax Group AB (publ) to Report Q2, 2021 Results on Jul 15, 2021

New 90-day high: kr55.80

Byggmax Group AB (publ) (OM:BMAX) acquired Nastved Lavpris Tra A/S from Christian and Michael Ravn for an enterprise value of DKK 40 million.

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media